Justia Lawyer, Legal Aid & Services Directory: Texas Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Stream Gas and Electric LTD v. Akhtarkhavari | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Stream Gas and Electric LTD, Stream Gas and Electric LTD, Stream Gas and Electric LTD Defendant: Samir Akhtarkhavari
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| November 17, 2009 | ||||
| Kareem v. American Home Mortgage Holdings Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
|
Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings Inc, American Home Mortgage
Servicing Inc, Mortgage Electronics Registration Systems Inc
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| November 13, 2009 | ||||
| Frank et al v. The Commonwealth of Antigua and Barbuda | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joan Gale Frank, Joan Gale Frank, Jon A. Bell, Jon A. Bell, Samuel Bukrinsky and others... Defendant: The Commonwealth of
Antigua and Barbuda
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| October 16, 2009 | ||||
| Euceda Investments Inc v. Quintero et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Euceda Investments Inc Defendant: Norman Alberto Quintero, John/Jane Does 1-10, Corporate Does
1-5
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| September 22, 2009 | ||||
| Bridgewater et al v. Double Diamond Inc et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Betty Bridgewater, Betty Bridgewater, Betty Bridgewater, Betty Bridgewater, Betty Bridgewater and others... Defendant: Double Diamond-Delaware
Inc, Double Diamond Inc, R Mike Ward, Fred Curran, White Bluff Club Corp and
others...
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| August 17, 2009 | ||||
| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Jeff Paul, Jeff Paul, Margaret Paul, Margaret Paul and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company and others...
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| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Jeff Paul, Jeff Paul, Margaret Paul, Margaret Paul and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company and others...
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| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Margaret Paul, Jim Fleck, Amy Fleck, PPS Advertising Inc and others... Defendant: Aviva Life and Annuity
Company
|
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| May 29, 2009 | ||||
| Lechner v. Citimortgage, Inc. et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Christopher D. Lechner, Sr. Defendant: Citimortgage, Inc., NTFN, Inc., Colson Mortgage
Company, Inc., Dominique Varner, Diane T. Gardner and others...
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| May 27, 2009 | ||||
| Null et al v. Easley et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: William R Null, Residential & Commercial Exteriors Inc, Commercial Roofers LLC Defendant:
Bobby Gene Easley, Robert G Easley, Jr, Christine Easley, Elizabeth Cox
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| April 30, 2009 | ||||
| Commercial Metals Company v. Chazanow et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Commercial Metals Company, Commercial Metals Company, Commercial Metals Company Defendant:
Mark Chazanow, Michael Uhrick, Mark Wayne, MI 3 Transport LLC
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| March 3, 2009 | ||||
| Beta Health Alliance MD PA et al v. Kelley Witherspoon LLP et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Beta Health Alliance MD PA, Associated Medical Providers, Allied Group MD PA; Defendant:
Kelley Witherspoon LLP, Kevin Lamar Kelley, Nuru Lateef Witherspoon
|
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| February 11, 2009 | ||||
| Cawthon v. Public Storage | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Freeman Cawthon; Defendant: Public Storage
|
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| December 2, 2008 | ||||
| Ohnuki Family Trust et al v. Metro Real Estate Investment Trust et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Ohnuki Family Trust, Namhee Ohnuki; Defendant: Metro Real Estate Investment Trust, William
Brody, Ronald Brown, Everette Lee Myers
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| November 3, 2008 | ||||
| Idearc Media Corp v. Funderberg | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Idearc Media Corp; Defendant: Ilon Funderberg, Jr
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| September 15, 2008 | ||||
| Odeh v. Fish et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sam Odeh; Defendant: A. Joe Fish, Scott Allen Maule, William F. Sanderson, Karen Lynne
Mitchell, Samuel A. Lindsay and others...
|
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| July 11, 2008 | ||||
| ISystems v. Fu et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ISystems; Defendant: Victor T Fu, Spark Networks Limited, Spark Networks Inc, Doe A, Doe B
and others...
|
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| May 1, 2008 | ||||
| Michael Mantas MD PA et al v. Marsaw & Associates PC et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael Mantas MD PA, Associated Medical Providers, Allied Group MD PA, Michael Mantas; Defendant: Marsaw & Associates PC, Terry Levoy Marsaw, Arthur Anderson
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| February 15, 2008 | ||||
| Oblio Telecom Inc v. Patel et al | TX Northern | Lindsay | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Oblio Telecom Inc; Defendant: Zuber Patel, Touch Tell Inc, Hawaii Global Exchange Inc, Diamond
Phone Card Inc, Detriot Phone Card Inc and others...
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| February 8, 2008 | ||||
| Idearc Media Corp v. Encore Marketing Group Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Idearc Media Corp; Defendant: Encore Marketing Group Inc, Craig Stapel, Robert Weinroth,
Angelo Narvaez, Radrian Austin and others...
|
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| January 3, 2008 | ||||
| Mandel v. Steven Thrasher Associates LLC et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Edward Mandel; Defendant: Steven Thrasher Associates LLC, Steven Thrasher, Joseph Savard, Rod
Martin, Lawayne Thrasher and others...
|
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| December 3, 2007 | ||||
| Hill v. Hunt et al | TX Northern | O'Connor | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Albert G Hill, III; Defendant: Tom Hunt, William Schilling, Ivan Irwin, Jr, Albert G Hill, Jr,
Alinda H Wikert and others...
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| September 21, 2007 | ||||
| Hull et al v. Pizza Inn Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: William Hull, IV, Scott P Davis, Spencer Bell, D & H Impact, LLC; Defendant: Pizza Inn
Inc, Clachlan Corporation, W H Squires
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| September 7, 2007 | ||||
| Adask v. Adask et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Alfred Adask; Defendant: Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson, Mark
T. Stoll, Michelle Wilson and others...
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| August 16, 2007 | ||||
| Daniels v. Reno Air Racing Association et al | TX Northern | Lindsay | Racketeer Influenced and Corrupt Organizations | Federal Question: Other Civil Rights |
|
Plaintiff: Mark S. Daniels; Defendant: Reno Air Racing Association, Michael J. Houghton, Valerie Enos,
Tom Gribbin, Wayne Sagar and others...
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| July 13, 2007 | ||||
| Toyota Motor Credit Corporation v. Palma et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Declaratory Judgment |
|
Plaintiff: Toyota Motor Credit Corporation; Defendant: Michael Palma, Paul Gamblin, Daniel Swank
|
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| May 15, 2007 | ||||
| Eisenstadt et al v. Telephone Electronics Corporation Inc et al | TX Northern | Fitzwater | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: David Eisenstadt, Richard Borin; Defendant: Telephone Electronics Corporation Inc, Telephone
Marketing Group Inc, Telecard Marketing Inc, Central Jersey Telecard Inc, Joseph D Fail and others...
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| December 15, 2006 | ||||
| Valenzuela et al v. Chavez et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 13, 2006 | ||||
| TransFirst Holdings Inc et al v. Phillips et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 2, 2006 | ||||
| Vodicka v. Southern Methodist University et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 13, 2006 | ||||
| Cooper et al v. Dallas National Fire Ins CO et al | TX Northern | McBryde | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| September 5, 2006 | ||||
| Smith et al v. U.S. Citizenship & Immigrations Services et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Civil Rights |
| August 23, 2006 | ||||
| Luallen v. McConnell et al | TX Northern | McBryde | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 24, 2006 | ||||
| Cooper et al v. Dallas National Fire Ins CO et al | TX Northern | McBryde | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Personal Injury |
| May 23, 2006 | ||||
| Davidson et al v. Grossman et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 21, 2006 | ||||
| Budner et al v. Wellness International Network Ltd et al | TX Northern | Kinkeade | Racketeer Influenced and Corrupt Organizations | Securities Exchange Act |
| October 20, 2005 | ||||
| Karriem v. MGA, Inc et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 12, 2005 | ||||
| Cooper v. City of Fort Worth et al | TX Northern | McBryde | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 6, 2005 | ||||
| Elston et al v. B.R.A.D. CLEM, a Partnership et al | TX Northern | Cummings | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| June 27, 2005 | ||||
| Wedgeworth v. King et al | TX Northern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 21, 2005 | ||||
| Insurers Unlimited, Inc et al v. Cook et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 20, 2005 | ||||
| Shawver v. McClesky Harriger Brazill & Graf LLP et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 15, 2005 | ||||
| Shawver v. Mann Bracken LLC et al | TX Northern | McBryde | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 13, 2005 | ||||
| Shawver v. Wolpoff & Abramson, LLP et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 7, 2005 | ||||
| Hassell v. Farrah et al | TX Northern | Cummings | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 4, 2005 | ||||
| Rice v. Coca-Cola et al | TX Northern | Solis | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| May 2, 2005 | ||||
| Stahl v. Calhoun et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 28, 2005 | ||||
| Southwest Airlines Co v. The Travel Company et al | TX Northern | Fish | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 13, 2005 | ||||
| Zook v. O'Donnell et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 17, 2004 | ||||
| Citibank (South Dakota), N.A. v. Smith | TX Northern | Fitzwater | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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